The Supervisory Board of ORLEN S.A. announces that on September 22nd, 2025, after reviewing applications and conducting interviews with selected candidates, has decided to conclude the competition for two positions on the Company's Management Board and unanimously appointed:

- Mr Sławomir Jędrzejczyk, with effect on the start of the day of 24 September 2025, for the position of Vice-President of the Management Board, Financials,

- Mr Sławomir Staszak, with effect on the start of the day of 29 September 2025, for the position of Member of the Management Board, Energy and Energy Transition.

Simultaneously, the Supervisory Board decided to conclude the competition for the position of Member of the Management Board for Legal Affairs and Compliance without a decision and not to fill this position on the Company's Management Board (and thus to leave this area within the current division of responsibilities).

The Supervisory Board emphasizes that the majority of candidates demonstrated a very high level of merit and managerial competence, and therefore, after obtaining the consent of the interested candidates who have not been selected, the Supervisory Board will recommend that the Company's Management Board analyze the applications with a view to establishing potential cooperation with some of these candidates within the Capital Group.

Chairman of the Supervisory Board of ORLEN S.A.: Wojciech Popiołek

Vice-Chairman of the Supervisory Board of ORLEN S.A., Chairman of the Nomination and Remuneration Committee of the Supervisory Board of ORLEN S.A.: Michał Gajdus